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Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire.Some of these sites use homograph spoofing attacks, typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets.
This scam cost consumers approximately $230 million. In a different scam, Martino and Locascio created a "cramming" scheme that sent bills to customer phone companies for unwanted services costing them $420 million. [2] [3] On March 18, 2003, Martino was charged in New York with federal racketeering fraud involving the website scam. [4]
They helped create the impression that Woodbridge was a legitimate operation when in reality it was a Ponzi scheme, the SEC said. Shapiro, the court document said, restricted access to information concerning Woodbridge’s finances, meaning Roseman and Acevedo did not have knowledge of Woodbridge’s finances and were unaware that Shapiro was ...
Data breaches have resulted in people's information being exposed on the dark web. While thieves often try to misuse this data, there are steps you can take to avoid becoming an identity theft victim.
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"Night wind hawkers" sold stock on the streets during the South Sea Bubble (The Great Picture of Folly, 1720).. Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million.
The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III.Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.
SkyWay Group is an investment brand used since 2014 by various crowd-investing platforms and independent agents to attract investments in string transport. [1]The companies under which these platforms are registered have different founders and names.